Guo's Crypto Venture Raised 'Red Flags,' Investigator Says

By Rachel Scharf · June 14, 2024, 4:55 PM EDT

A compliance investigator at cryptocurrency wallet provider BitGo testified in Manhattan federal court Friday that he identified multiple "financial crime red flags" in the digital asset exchange promoted by Chinese dissident...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023

Recent Articles By Rachel

November 13, 2024
FTX Prosecutors Tout Tech Chief's 'Outstanding Cooperation'
August 30, 2024
FTX Exec Drops Bid To Undo Plea Amid Partner's Indictment
August 22, 2024
Crypto Lobbyist Hit With FTX Campaign Finance Charges
August 15, 2024
Baha Mar Builder Blames Developer Debt As $1.5B Trial Wraps
August 08, 2024
50 Cent Beats Liquor Consultant's 'Ridiculous' Wiretap Claim
August 01, 2024
Bahamas Resort Developer Seeks $1.5B In Builder Fraud Trial
July 29, 2024
NRA Avoids Compliance Monitor In NY AG Case
July 19, 2024
Ex-Pharma Sales Exec Denies Fake Prescription Scheme
July 12, 2024
Guo Trial Juror Booted For Googling Fugitive Co-Defendant
July 10, 2024
Feds Say Guo Ran 'Fraud Empire' As Racketeering Trial Wraps